GREEN BIOLOGICS LIMITED

Company number 04358718

35 officers / 32 resignations

JENKINSON, Elizabeth Rachael, Dr

• Correspondence address: Thatched House, High Street, Wargrave, Reading, Berkshire, England, RG10 8JA
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 26 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Scientist

STANLEY, Karen Elizabeth

• Correspondence address: Thatched House, High Street, Wargrave, Reading, Berkshire, England, RG10 8JA
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SUTCLIFFE, Sean George Cronin

• Correspondence address: Thatched House, 1 High Street, Wargrave, Reading, RG1O 8JA
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 29 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MAILLARD, Karine Isabelle

• Correspondence address: Flat 1 West Grange, Main Road East Hagbourne, Didcot, Oxfordshire, OX11 9LJ
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 6 December 2005
• Nationality: French
• Occupation: Research Scientist

SWEENEY, Christina Margaret

• Correspondence address: 6 Main Road, East Hagbourne, Didcot, Oxfordshire, OX11 9LJ
• Role (Resigned): Secretary
• Appointed on: 11 September 2008
• Resigned on: 30 November 2017
• Nationality: British

WESSELBAUM, Judith Anne

• Correspondence address: 5 Spenser Close, Bicester, Oxfordshire, OX26 2FA
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 11 September 2008
• Nationality: British
• Occupation: Accountant

ASHLEY SECRETARIES LIMITED

• Correspondence address: Ashley House, 5 Grosvenor Square, Southampton, Hampshire, SO15 2BE
• Role (Resigned): Secretary
• Appointed on: 23 January 2002
• Resigned on: 17 January 2005

BLAIR, Martin Incledon

• Correspondence address: 154ah, Brook Drive, Milton Park, Abingdon, Oxon, England, OX14 4SD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 January 2018
• Resigned on: 20 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BRISTER, David John

• Correspondence address: Oxford Capital Partners, 201 Cumnor Hill, Oxford, Oxfordshire, United Kingdom, OX2 9PJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 June 2010
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAN, Gerald

• Correspondence address: 1188 Centre Street, Newton Centre, 02459 Ma, Usa
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 4 February 2009
• Resigned on: 16 June 2010
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

CHRISTOU, Victor, Dr.

• Correspondence address: 45a Milton Park, Abingdon, Oxfordshire, OX14 4RU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 December 2010
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTOU, Victor, Dr.

• Correspondence address: 10 Warwick Close, Abingdon, Oxfordshire, OX14 2HN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 September 2007
• Resigned on: 11 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRANE, Tamsin Denise

• Correspondence address: 154ah, Brook Drive, Milton Park, Abingdon, Oxon, England, OX14 4SD
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 26 September 2019
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CUBBON, Martin

• Correspondence address: 154ah, Brook Drive, Milton Park, Abingdon, Oxon, England, OX14 4SD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 November 2018
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

DAVIES, Edward Timothy, Dr

• Correspondence address: 360 Brickleberry Ridge, Athens, Georgia, Usa, 30605
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 11 October 2003
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Research Scientist

GREEN, Edward Mcconachie, Dr

• Correspondence address: 8 Vansittart Road, Bisham, Marlow, Buckinghamshire, SL7 1RU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 January 2003
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Scientific Research

GROTE, Thomas James, Chief Financial Officer

• Correspondence address: 982 Jaeger Street, Columbus, Ohio, Usa, 43206
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2012
• Resigned on: 15 July 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

HENSON, Paul Robert

• Correspondence address: 154ah, Brook Drive, Milton Park, Abingdon, Oxon, England, OX14 4SD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 2019
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOHMAN, James Joseph, Mr.

• Correspondence address: 154ah, Brook Drive, Milton Park, Abingdon, Oxon, England, OX14 4SD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 February 2015
• Resigned on: 20 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Retired Chemical Industry Executive

JONES, Simon

• Correspondence address: 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 May 2005
• Resigned on: 10 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LACAMP, Philippe Paul, Mr.

• Correspondence address: 33/F, One Pacific Place, 88 Queensway, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 29 November 2013
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: Hong Kong
• Occupation: General Management

LEUNG, Man Ching Maggie, Ms.

• Correspondence address: Swire Pacific Limited, 33/F One Pacific Place, 88 Queensway, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 July 2015
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Management Executive

LUCQUIN, Denis Jacques, Mr.

• Correspondence address: Sofinnova Partners, 18 Rue Du Septembre, 75002 Paris, France
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 29 November 2013
• Resigned on: 10 October 2018
• Nationality: French
• Country of residence: France
• Occupation: Managing Partner

MANSFIELD, Simon Iliff, Mr.

• Correspondence address: 45a, Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4RU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 March 2013
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Private Investor

MARSH, John Richard, Dr

• Correspondence address: 201 Cumnor Hil, Oxford, Oxfordshire, United Kingdom, OX2 9PJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 May 2009
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCCARTHY, Reenie (Irene), Ms.

• Correspondence address: 1188 Centre Street, Newton, Massachusetts, Usa, 02459
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 June 2010
• Resigned on: 29 November 2013
• Nationality: American
• Country of residence: Usa Massachusetts
• Occupation: Attorney

PRITCHARD, Brad

• Correspondence address: 154ah, Brook Drive, Milton Park, Abingdon, Oxon, England, OX14 4SD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 October 2018
• Resigned on: 26 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

RAE-SMITH, John Bruce

• Correspondence address: 154ah, Brook Drive, Milton Park, Abingdon, Oxon, England, OX14 4SD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 November 2018
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REED, Keon Alexander

• Correspondence address: 154ah, Brook Drive, Milton Park, Abingdon, Oxon, England, OX14 4SD
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 10 October 2018
• Resigned on: 26 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

RICKMAN, Andrew George, Dr

• Correspondence address: Rockley Manor, Rockley, Marlborough, Wiltshire, SN8 1RT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 August 2006
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineer

STONE, Joel Arthur

• Correspondence address: 11919 Montfort Circle, Glen Allen, Va, Usa, 23059
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 January 2012
• Resigned on: 29 November 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

STOUFS, Claude Jules Nestor, Mr.

• Correspondence address: Capricorn Venture Partners, 19/1, Lei, Leuven, Belgium, B-3000
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 June 2010
• Resigned on: 10 October 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Senior Investment Manager

TURNER, Simon Patrick David, Dr

• Correspondence address: 18 Clifford Manor Road, Guildford, Surrey, GU4 8AG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 April 2009
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

WITT, Mark Noel, Mr.

• Correspondence address: 15910 N Barkers Landing Road, Houston, Texas, Usa, 77079
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 July 2015
• Resigned on: 14 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

ASHLEY DIRECTORS LIMITED

• Correspondence address: Ashley House 5 Grosvenor Square, Southampton, Hampshire, SO15 2BE
• Role (Resigned): Director
• Appointed on: 23 January 2002
• Resigned on: 25 January 2003